Friday - April 3, 2026

State Tipoffs Involving Florida

3 items
Florida DBPR Charges Palm Beach County Man in $4.2 Million Dollar Fraud Scheme Targeting State Alcohol License Lottery
TALLAHASSEE, Florida, Nov. 26 -- The Florida Department of Business and Professional Regulation issued the following news release: * * * The Florida Department of Business and Professional Regulation (DBPR) has filed charges against Rajiv Shashikant Shah, owner of Keshra Financial, LLC and #00001 Advanced Fingerprinting and Mobile Notary, for orchestrating a more than $4.2 million fraud scheme that manipulated the state's annual alcohol license lottery. DBPR's investigation revealed that Shah   more
Greenberg Traurig Advised Qemetica on Completion of Acquistion of American PPG's Precipitated Silica Business in Largest M&A Deal by Polish Company in U.S.
MIAMI, Florida, Nov. 29 -- Greenberg Traurig, a law firm, issued the following news release: * * * Greenberg Traurig Advised Qemetica on the Completion of Acquistion of American PPG's Precipitated Silica Business in Largest M&A Deal by a Polish Company in the U.S. WARSAW - 28 November 2024 - Greenberg Traurig advised Qemetica on the completion of its acquisition of PPG's precipitated silica business for approximately PLN 1.2 billion (USD 310 million). The Polish chemical group has acquired tw  more
Holland & Knight Advises Building Industry Partners in Sale of Endeavor Fire Protection to APi Group Corporation
MIAMI, Florida, Nov. 27 -- Holland and Knight, a law firm, issued the following news release: * * * TYSONS, Va. (November 26, 2024) - Holland & Knight advised Building Industry Partners (BIP), the leading middle market private equity firm focused on the U.S. building industry, in connection with its sale of Endeavor Fire Protection to APi Group Corporation (NYSE: APG). The transaction was announced on November 20. Over the past 15 years, Boston-based BIP has co-founded or been first equity sp  more